LSL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WARD |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM REDBROOK BROOKLEDGE LANE ADLINGTON CHESHIRE BROOKLEDGE LANE ADLINGTON MACCLESFIELD SK10 4JU ENGLAND |
| 22/02/1722 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM PHOENIX HOUSE 45 CROSS STREET MANCHESTER M2 4JF |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 01/04/161 April 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MR TREVOR WARD |
| 19/08/1519 August 2015 | DISS40 (DISS40(SOAD)) |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWLEY |
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR BERNARD FRANCIS SEYMOUR |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA SEYMOUR |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN-ANNE WARD |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR WARD |
| 30/09/1330 September 2013 | SECRETARY APPOINTED CHRISTOPHER MATTHEW HAWLEY |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED TREVOR WARD |
| 10/01/1310 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN-ANNE WARD / 30/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SEYMOUR / 30/10/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/02/961 February 1996 | S252 DISP LAYING ACC 19/01/96 |
| 01/02/961 February 1996 | S386 DISP APP AUDS 19/01/96 |
| 01/02/961 February 1996 | S366A DISP HOLDING AGM 19/01/96 |
| 01/02/961 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 19/01/96 |
| 01/02/961 February 1996 | S80A AUTH TO ALLOT SEC 19/01/96 |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED BYTEINTER LIMITED CERTIFICATE ISSUED ON 31/01/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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